DOSSIERS / SCI FRANFI
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Company dossier

SCI FRANFI

FRANCE · COMPANY · INCORPORATED 2002-10-10
KYBE ID: FR-308341312 · 308341312 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI FRANFI
fr_insee
308341312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-10-10
fr_insee
21 AV GAMBETTA, 94700 MAISONS-ALFORT
fr_insee
68.20B
fr_insee
€152
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

SCI FRANFIfr_insee · 425099017 · dissolved

People with significant control

3 people
NameRoleFromSource
PHILIPPE ANDRE WALTERDirecteurFrance registry
LAURENT WALTERDirigeantFrance registry
OLIVIER WALTERDirigeantFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100